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BENEFACT BROKING & ADVISORY HOLDINGS LIMITED

Company number 14493617

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 142 pages (142 pages)
25 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	TM01	Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 4 July 2024	View PDF Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 14 May 2024	View PDF Appointment of Mr Matthew Mervyn Pyke as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 57,360,444	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 57,360,444 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 7 February 2023	View PDF Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr David Philip Smith as a director on 7 February 2023	View PDF Appointment of Mr David Philip Smith as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Denise Patricia Cockrem as a director on 7 February 2023	View PDF Appointment of Mrs Denise Patricia Cockrem as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr David Robert Moore as a director on 7 February 2023	View PDF Appointment of Mr David Robert Moore as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 54,360,444	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 54,360,444 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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